DOSSIERS / CARTHAGE TURF
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Company dossier

CARTHAGE TURF

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893406256 · 893406256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTHAGE TURF
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893406256
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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126 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BOISGIRARDactiveANCIENNEMENT VERKEYN RT CIEactiveAUDREY NICOLE SARAH NATAFdissolvedCHLOE MARIE CATHY JOSEPHINEdissolvedD S IactiveELECTRICITE VERKEYN ET CIE S6dissolvedJONATHAN BELLALOUMdissolvedJULIEN MAURICE JEAN-CLAUDE HOUDAYERdissolvedLE CARREFOUR DU BUREAUdissolvedLOUBADAactiveMELODISdissolved[ND]dissolved[ND]dissolved[ND]activePAOLA ADRIANA LARA CANOdissolvedPHARMACIE REINEdissolvedSILVIA MENEGHELLEdissolvedSMARTWISE CONSULTINGdissolvedSNC PHARMACIE MAYOLLEdissolvedSODECOactive

+2 more

People with significant control

1 people
NameRoleFromSource
OMAR JEBARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100